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Financial Crime Operations Team Leader

LendableLondon/Kent
On-site Full-time

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Experience Level

Manager

Qualifications

Proven experience in financial crime operations or a related field. Strong understanding of compliance regulations and transaction monitoring processes. Exceptional leadership skills with the ability to motivate and develop a team. Analytical mindset with a focus on improvement and efficiency.

About the job

Lendable develops technology to help people access credit and manage their finances more efficiently. Since its founding in 2017, the company has grown into a UK fintech unicorn, with a team of over 700 professionals. Lendable is recognized for its rapid growth, high customer ratings, and backing from investors like Balderton Capital and Goldman Sachs. The company continues to expand in the UK and US, focusing on improving financial products such as loans, credit cards, and car finance.

Employees at Lendable take ownership of their work from the start, contribute to building in-house technology, and collaborate with colleagues who are committed to finding new solutions. The team uses data, machine learning, and AI to refine processes and deliver a better experience for customers.

Role overview

The Financial Crime Operations Team Leader manages daily operations to safeguard customers and ensure regulatory compliance. This position centers on transaction monitoring and handling suspicious activity reports. Keeping up with evolving financial crime trends is essential, as is identifying ways to improve team workflows.

Location

This role is based in London or Kent.

About Lendable

Lendable is a pioneering fintech company that is transforming the way consumers access credit and manage their finances. With a commitment to leveraging innovative technology, we are rapidly scaling our operations and expanding our market presence.

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